The board of directors of Sunshine 100 China Holdings Ltd. announced that, due to change of jobs, Mr. Chow Chi Ming has resigned from the positions of chief financial officer and joint company secretary of the company with effect from March 3, 2017. Following the resignation of Mr. Chow, Mr. Ngai Wai Fung, the other joint company secretary of the Company, will remain in office as the company secretary of the Company. The Board announced that Mr. Xu Lianyi has been appointed as the Chief Financial Officer with effect from March 3, 2017.

Mr. Xu, aged 44, is currently the assistant to the president of the Group, responsible for the Group's financial affairs.